12
Total Mentions
12
Documents
17
Connected Entities
Person referenced in documents
EFTA00836838
n, Jan 11, 2016 at 8:30 AM, Richard Kahn < > wrote: Any thoughts on Apple trade this morning. Sent from my iPhone Begin forwarded message: From: Arian Dwyer Date: January 11, 2016 at 8:02:18 AM EST To: Richard Kahn Cc: Daniel Sabba , Vahe Stepanian Subject: Call Hi Rich, We just tried to give you a
EFTA00847072
From: Daniel Sabba •t: > To: "'Jeffrey E."' <[email protected]> CC: Paul Morris , Vahe Ste anian Arian Dwyer Subject: FW: Faria: Brazil Daily Update [C] Date: Fri, 04 Sep 2015 18:31:55 +0000 , Stewart Oldfield , "'Richard Kahn"' Classification: Confiden
EFTA00850272
Subject: Disclosure Letter ISCI Daniel Sabba Paul Morris Stewart Oldfield Darren Indyke , Richard Kahn Classification: Strictly Confidential Arian Dwyer Jeffrey - please find attached disclosure letter for signature per your conversation with Todd and Daniel this morning. Thank you, Vahe Vahe Ste
EFTA00852459
From: Daniel Sabba To: "'Jeffrey Epstein"' <[email protected]> CC: Paul Morris , Stewart Oldfield Ste anian , "Arian Dwyer" Subject: FW: Latest Greek Polls Date: Fri, 03 Jul 2015 18:19:10 +0000 , Vahe "'Richard Kahn" Original Message From: Luigi Cinardi (DEUTSCHE BA
EFTA00644522
ahn HBRK Associates Inc. 575 Lexington Avenue 4th Floor New York, NY 10022 Begin forwarded message: From: Paul Morris To: "'Richard Kahn"' Cc: Arian Dwyer Subject: TWTR reset Date: July 2, 2015 at 12:04:27 PM EDT > Vahe Stepanian < Rich, hope all is well can you take care of today with Ari thanks,
EFTA00648542
From: Daniel Sabba To: "'Jeffrey Epstein"' <[email protected]> CC: Paul Morris , Stewart Oldfield Ste anian , "Arian Dwyer" Subject: FW: Faria: Brazil Daily Update Date: Fri, 03 Jul 2015 21:43:33 +0000 , Vahe "'Richard Kahn" Original Message From: Isin Sumengen-Zi
EFTA00666908
From: Daniel Sabba •tt > To: "Jeffrey E." <[email protected]> CC: Paul Morris , Stewart Oldfield Ste anian , "Arian Dwyer" Subject: FW: Faria: Brazil Daily Update [C] Date: Thu, 11 Jun 2015 21:23:36 +0000 , Vahe Richard Kahn Classification: Confidential Original
EFTA01367405
full KCP account for this? Message--- From: Vahe Stepanian Sent: Wednesday, October 07, 2015 12:51 PM Eastern Standard Time To: Jj Litchford Cc: Arian Dwyer; Paul Morris Subject: FW: SFL and Gratitude America Ltd [C] Classification: Confidential JJ - Rich Kahn just called us back. He would like to proc
EFTA01459271
: From: Jeffrey E. [mailto:ieevacationaomail.com] Sent: Friday, January 08, 2016 2:52 PM To: Paul Morris; Daniel Sabba; Richard Kahn Subject: Re: Arian Dwyer just typing you an eaill , lets do a total return swap 250,000 apple On Fri, Jan 8, 2016 at 3:50 PM, Paul Morris wrote: Hope you're well let's fi
EFTA01459866
or Deutsche Bank Private Bank --Original Message--- From: Vahe Stepanian Sent: Thursday. March 03.2016 2:11 PM To: Paul Mortis Cc: Daniel Sabba: Arian Dwyer: Stewart Oldfield Subject: FW: SFL and Gratitude America Ltd [CI [II Classification: For internal use only FYI, will call you to follow up. —Orig
EFTA00857775_email_004
mericas wst A ' 101 • , NY, USA Tel. Fax Email From: Brad Wechsler [mailto: Sent: Wednesday, April 22, 2015 12:33 PM To: Amanda Kirby Cc: Arian Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Subject: Re: KCP Onboarding + Power of Attorney (POA) [C] [I] Rich joslin of this office is overseeing.
EFTA00857900_email_003
(c) (0 From: Amanda Kirby [mailto: Sent: Wednesday, April 22, 2015 12:39 PM To: Brad Wechsler Cc: Arian Dwyer; Daniel Sabba; Paul Morris; Vahe Stepanian; Richard Joslin; Stewart Oldfield Subject: RE: KCP Onboarding + Power of Attorney (POA) [C] [1] Thanks B

Paul Morris
PersonAmerican private wealth banker, Managing Director at Deutsche Bank and later Merrill Lynch, managed Jeffrey Epstein's banking accounts

Daniel Sabba
PersonFinancial professional at Deutsche Bank Securities Inc. who served as Jeffrey Epstein's broker/director (2014-2017)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Vahe Stepanian
PersonFinancial associate of Epstein appearing in email correspondence

Marc Rich
PersonAmerican commodities trader (1934–2013)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Faria
PersonSurname reference in documents
Brazil Daily
OrganizationOrganization referenced in documents
Bloomberg Mobile
OrganizationOrganization referenced in documents
SELIC
OrganizationOrganization referenced in documents

Samantha Power
PersonIrish-American academic, author and diplomat
Petrobras
OrganizationBrazilian state oil company
Brazil Daily Update
OrganizationOrganization referenced in documents

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)